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Month: January 2024

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  • 2024
  • January

ETIAS: new EU travel requirements for visa-exempt travelers

The year 2024 will see the entry into force of new EU travel requirements for nationals of countries in respect of which visa-free travel has been established, to be introduced in compliance with Regulation 2018/1240 establishing a European Travel Information

Admin02/01/202402/01/2024

Investment screening and combating ‘corrosive’ capital

The free movement of capital is one of the four basic freedoms of the EU, but as evidenced by the anti-money laundering regime, that freedom is not absolute. Restrictions on transfer of funds may be imposed for protection of a

Lyuben Todev02/01/202402/01/2024
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